Press Releases

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2008

FOUR DEFENDANTS SENTENCED FOR ROLES IN SCHEME TO ENSLAVE FARMWORKERS IN FLORIDA

TAMPA MAN SENTENCED TO 15 YEARS IN PRISON FOR PROVIDING MATERIAL SUPPORT TO TERRORISTS

TAMPA MAN GUILTY OF LAKELAND BANK ROBBERY

DRUG TRAFFICKERS EXTRADITED FROM PERU

MAN ACKNOWLEDGES ROLE AS TOP GAMBINO ASSOCIATE

FLORIDA PHYSICIAN SENTENCED TO MORE THAN 33 YEARS IN PRISON FOR CHILD PORNOGRAPHY RECEIPT AND POSSESSION

ELECTION DAY FRAUD AND COMPLAINTS

FLORIDA DRUG DEALER SENTENCED TO 15 YEARS IN PRISON

MIAMI, FLORIDA AND CALI, COLOMBIA RESIDENT CONVICTED OF COCAINE CHARGES

FORMER COAST BANK OFFICER AGREES TO PLEAD GUILTY TO FRAUD AND MONEY LAUNDERING

TAMPA ACCOUNTANT PLEADS GUILTY TO LOAN FRAUD

MAN ACKNOWLEDGES ROLE IN CONSPIRACY TO DEFRAUD FLORIDA MEDICAID PROGRAM

ADULT ENTERTAINMENT PRODUCER SENTENCED TO 46 MONTHS IN PRISON ON OBSCENITY CHARGES

FIRST OF SIX DEFENDANTS IN LABOR TRAFFICKING RING SENTENCED TODAY

FORMER CRISPERS CHIEF EXECUTIVE OFFICER IS SENTENCED ON EMBEZZLEMENT CHARGES (pdf)

FORT MYERS MAN INDICTED FOR BANK FRAUD (pdf)

FOURTH DEFENDANT SENTENCED IN THE MURDER OF HAINES CITY POLICE OFFICER

OVER 50 AGENCIES ATTEND JOINT EXERCISE TO PREPARE FOR SUPER BOWL XLIII

BROTHERS PLEAD GUILTY TO ENSLAVING FARMWORKERS IN FLORIDA, CO-DEFENDANTS PLEAD GUILTY TO RELATED FELONIES

LAKELAND COUPLE SENTENCED IN BIODIESEL FUEL SCAM (pdf)

SIX COCAINE SMUGGLERS SENTENCED

MANATEE MAN SENTENCED TO FORTY YEARS FOR TRAFFICKING CHILD PORNOGRAPHY (pdf)

BRANDON DRUG DEALER SENTENCED TO 15 YEARS IN PRISON

SIX MEN – INCLUDING JOHN A. GOTTI – CHARGED IN TAMPA WITH RICO CONSPIRACY FOR ROLES IN GAMBINO CRIME FAMILY (pdf)

LARGO MAN INDICTED FOR POSSESSING AND RECEIVING CHILD PORNOGRAPHY

THREE BUSINESSMEN AND ONE ATTORNEY FROM THE TAMPA/SARASOTA AREA CHARGED IN AN $82.8 MILLION MORTGAGE LOAN FRAUD

FEDERAL JURY CONVICTS FLORIDA PHYSICIAN FOR CHILD PORNOGRAPHY RECEIPT AND POSSESSION

HAINES CITY MAN SENTENCED FOR POSSESSION OF DOCUMENT MAKING IMPLEMENTS (pdf)

TWO MORE MEN INDICTED IN CONNECTION WITH MURDER OF TWO HOMELESS MEN IN TAMPA (pdf)

TAMPA ACCOUNTANT CHARGED WITH LOAN FRAUD (pdf)

TAMPA ROAD BUILDER’S WIFE SENTENCED TO JAIL FOR 1 YEAR AND A DAY (pdf)

SAMIR CABRERA INDICTED FOR FRAUD (pdf)

AHMED ABDELLATIF SHERIF MOHAMED PLEADS GUILTY TO PROVIDING MATERIAL SUPPORT TO TERRORISTS

FEDERAL GRAND JURY INDICTS FLORIDA MAN ON DRUG AND FIREARMS CHARGES

TAMPA MAN SENTENCED TO EIGHT-AND-A-HALF YEARS FOR MORTGAGE FRAUD

OVER 200 LAW ENFORCEMENT OFFICERS PARTICIPATE IN COUNTER-TERRORISM/EXTREMISM SYMPOSIUM (pdf)

FEDERAL JURY CONVICTS CALIFORNIA PRODUCER AND HIS ADULT ENTERTAINMENT COMPANY OF OBSCENITY CRIMES

FARO TECHNOLOGIES INC. AGREES TO PAY $1.1 MILLION PENALTY AND ENTER NON-PROSECUTION AGREEMENT FOR FCPA VIOLATIONS

FBI SEEKING PUBLIC ASSISTANCE IN ARMORED CAR ROBBERY

LOU PEARLMAN SENTENCED TO 25 YEARS IN FEDERAL PRISON (pdf)

MORE THAN 80 ARRESTED FOLLOWING LARGE-SCALE MARRIAGE FRAUD ROUND-UP DUBBED “KNOT SO FAST”

ELEVEN INDICTED ON CHARGES OF INTERNET TRAFFICKING IN CONTROLLED SUBSTANCES AS WELL AS MONEY LAUNDERING (pdf)

FORMER DCF SPOKESMAN INDICTED ON FEDERAL CHARGES OF PRODUCTION OF CHILD PORNOGRAPHY

MOHAMED AND MEGAHED CHARGED IN SUPERSEDING INDICTMENT

JOINT HEALTHCARE CASE FOCUSES ON PHARMACIES

PALM HARBOR MAN SENTENCED TO MORE THAN SEVEN YEARS FOR CHILD PORNOGRAPHY

FBI INVESTIGATING PASSENGER WITH SUSPICIOUS ITEMS AT ORLANDO INTERNATIONAL AIRPORT

MORTGAGE FRAUD DEFENDANT SENTENCED TO THIRTY MONTHS

SANFORD MAN SENTENCED TO 100 YEARS IN PRISON FOR SEXUAL EXPLOITATION OF A MINOR AND POSSESSION OF CHILD PORNOGRAPHY

TAMPA MAN PLEADS GUILTY IN FRAUD CASE INVOLVING $6 MILLION IN MORTGAGES

JOINT AGENCY OPERATION TO COMBAT INTELLECTUAL PROPERTY THEFT

FBI INVESTIGATING REPORT OF PRODUCT TAMPERING

LOU PEARLMAN SIGNS PLEA AGREEMENT THAT INCLUDES ADDITIONAL CHARGES THAT HE DEFRAUDED INVESTORS (pdf)

FBI ARRESTS TEXAS SUBJECT IN FLORIDA

FBI TO COMMEMORATE LOCAL STUDENT

FORMER BARTOW AUTO DEALER FOUND GUILTY OF BANK FRAUD (pdf)

FORMER LAKELAND COUPLE PLEAD GUILTY TO FRAUD AND OBSTRUCTION CHARGES ARISING OUT OF BIODIESEL FUEL SCAM (pdf)

IMMOKALEE, FLORIDA, FAMILY CHARGED WITH FORCING IMMIGRANTS INTO FARM LABOR

MAN GETS 16 YEARS FOR IDENTITY THEFT (pdf)

FBI AND CLEAR CHANNEL OUTDOOR TEAM UP TO CATCH CRIMINALS IN THE TAMPA BAY AREA

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